Contact us —

Please leave this field empty.

Where are we? —

Contact data —

  • IAR S.A. Brașov
  • +40268.475.269
  • office@iar.ro
  • https://www.en.iar.ro
  • No. 34, Hermann Oberth Street, Ghimbav
×
  • +40268.475.269
  • office@iar.ro

General Meetings of Shareholders

1.Procedure for exercising the vote through correspondence

PDFProcedure for exercising the vote through correspondence


PDFRecommendation regarding the General Meetings of the Shareholders of IAR SA Company, during the period of state of emergency in the context of the COVID-19 pandemic

2.The General Meeting of the Shareholders
2026
OGMS 28-29.04.2026


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


ZIP Documents and decisions projects – UPDATE

OGMS 23-24.02.2026


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


ZIP Documents and decisions projects – UPDATE

2025
OGMS 08.12.2025


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


ZIP Documents and decisions projects – UPDATE

EGMS 01.09.2025


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 01.09.2025


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


PDF Documents and decisions projects


ZIP Documents and decisions projects – UPDATE

EGMS 11.07.2025


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 11.07.2025


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


PDF Documents and decisions projects


ZIP Documents and decisions projects – UPDATE

OGMS 13.05.2025


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


PDF Documents and decisions projects


ZIP Documents and decisions projects – UPDATE

OGMS 28.04.2025


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


PDF Documents and decisions projects


ZIP Documents and decisions projects – UPDATE

OGMS 09.04.2025


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

EGMS 09.04.2025


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

2024
OGMS 11.12.2024


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


PDF Documents and decisions projects


ZIP Documents and decisions projects – UPDATED

EGMS 30.10.2024


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 30.10.2024


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 09.10.2024


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 10.05.2024


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 26.04.2024


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 08.04.2024


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


PDF Documents and decisions projects


ZIP Documents and decisions projects – UPDATED

OGMS 29.02.2024


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 18.01.2024


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


ZIP Documents and decisions projects – UPDATED DOCUMENTS: NOMINATED INTERIM MEMBERS OF THE BOARD


ZIP Documents and decisions projects – UPDATED

2023
EGMS 17.11.2023


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 17.11.2023


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 24-25.08.2023


PDFCurrent Report – The convening letter


ZIP Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

EGMS 26-27.06.2023


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 26-27.06.2023


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


ZIP Documents and decisions projects – updated 31.05.2023

OGMS 27-28.04.2023


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 16-17.02.2023


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


ZIP Documents and decisions projects – UPDATED at 18.01.2023


ZIP Documents and decisions projects – UPDATED at 26.01.2023

2022
EGMS 16-19.12.2022 at 12:30


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 16-19.12.2022 at 12:00


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


ZIP Documents and decisions projects – UPDATED

EGMS 19-22.08.2022 at 12:30


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 19-22.08.2022 at 12:00


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


PDF Documents and decisions projects


ZIP Documents and decisions projects – UPDATED 02.08.2022

OGMS 21-22.06.2022


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


ZIP Documents and decisions projects – UPDATED

OGMS 28-29.04.2022


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


PDF Documents and decisions projects


ZIP Documents and decisions projects – UPDATED


ZIP Documents and decisions projects – UPDATED 07.04.2022

OGMS 28.02.2022-01.03.2022


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 23-24.02.2022


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


ZIP Documents and decisions projects – UPDATING 07.02.2022


ZIP Documents and decisions projects – UPDATING 09.02.2022

2021
EGMS 21-22.10.2021


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


ZIP Documents and decisions projects – UPDATING

OGMS 21-22.10.2021


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


ZIP Documents and decisions projects – UPDATING

OGMS 21-22.06.2021


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


PDF Documents and decisions projects


ZIP Documents and decisions projects – UPDATING


OGMS 28-29.04.2021


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


OGMS 18-19.02.2021


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


ZIP Documents and decisions projects – UPDATED

2020
OGMS 16-17.12.2020


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Updated Voting Ballots


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIPUpdated
Special Powers of Attorney


PDF Documents and decisions projects


ZIP Updated Documents and decisions projects

OGMS 18-19.08.2020


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects – UPDATED


PDF Documents and decisions projects

OGMS 15-16.06.2020


PDFCurrent Report – Completion of the convening letter


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots – UPDATED


ZIP Voting Ballots


ZIPSpecial Powers of Attorney – UPDATED


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects – UPDATED


PDF Documents and decisions projects

OGMS 29-30.04.2020


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 09-10.03.2020


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects

OGMS 14-17.02.2020


PDFCurrent Report – The convening letter


PDF Information regarding the shares – the voting rights


ZIP Voting Ballots – UPDATED


ZIP Voting Ballots


ZIPSpecial Powers of Attorney – UPDATED


ZIPSpecial Powers of Attorney


ZIP Documents and decisions projects


ZIP Documents and decisions projects – UPDATED

📁Archive General Meetings of the Shareholders

Contact us:

Please leave this field empty.